November Agenda

2.) To see if the Board will approve the Minutes of the Regular Board Meeting of October 3, 2018.

REPORTS:

3.) Presentation: None

4.) Reports: Written Reports were mailed to Board Members and are available online at www.carrabec.org

A.) Superintendent’s Report

1. Appointments:

Dave Ela – Gear-up Coordinator - $750 stipend

Scott Hall – Gear-up Coordinator - $1750 stipend

Tony Pranses – After School Tutor Math/Science – per contract

Tammy Long – After School Tutor – ELA/SS – per contract

Brian Twitchell – MPP Grant Coordinator – funded through Gear-up

Peter Manning – MPP Grant Coordinator – funded through Gear-up

Erik Carey – Girls & Boys Basketball Coach – CCS – per contract

Lisa Weggler – Cheering Coach – CCS – per contract

Stacey Robinson – NHS Co-advisor – per contract

Maurice Langlois – NHS Co-advisor – per contract

Chuck Glidden – Boys JV Basketball Coach – CHS – per contract

Michael Cahill – Volunteer Assistant Coach Girls Varsity Basketball

2. Resignations: None

3. Nominations: None

B.) Administrators – N/A

C.) Committees: Finance Committee met on October 10th

Policy Committee met on October 17th

D.) MSMA Conference Reports

5.) Citizens comments on agenda items.

“The RSU #74 school board will follow school board policy BEDH/KD, in that public comment will be limited to no more than 30 minutes in total length and that all comments must relate to the business to be conducted by the RSU #74 school board at the stated meeting on the current agenda.

ACTION ITEMS:

6.) To see if the Board will approve the policies GCBB, IHBAI, IK, IKAB, IKE-R, IKF, IKFC, and JLFA.

DISCUSSION:

7.) To see if the Board will discuss the Strategic Planning update

EXECUTIVE SESSION:

8.) To see if the board will enter executive session under MRS. Title 1, Chapter 13, Subchapter 1: Sub Section 405, 6-A. for the purposes of discussing the superintendent of schools' evaluation.